The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Charles Graham Coles
- United Kingdom born in December 1952
Mr Charles Graham Coles
Resident in United Kingdom
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
IIF 1
- British born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British company director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companies - British director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesCleeve Court, Cleeve Road, Leatherhead, KT22 7SD
IIF 24Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 25Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 26 IIF 27 IIF 28C/o Robert Dyas Holdings Ltd, Cleeve Court Cleeve Road, Leatherhead, Surrey, KT22 7SD
IIF 29Dutch House, 307-308 High Holborn, London, WC1V 7LL, England
IIF 30Willow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 31
- British finance dir born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 32
- British finance director born in December 1952
Coles, Charles Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 33
- British company director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 34
- British director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 35
- British executive director born in December 1952Registered addresses and corresponding companies
Coles, Charles Graham
Amerdale Lower Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5LB
IIF 36
- British director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companies - British finance director born in December 1952
Coles, Graham
Resident in England
Registered addresses and corresponding companiesWillow Cottage, Chalfont Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP, United Kingdom
IIF 39
- British chartered accountantRegistered addresses and corresponding companies
Coles, Charles Graham
Willow Cottage, Chalfont Lane, Chorleywood, Hertfordshire, WD3 5PP
IIF 40
- British directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 41
- British finance directorRegistered addresses and corresponding companies
Coles, Charles Graham
Cleeve Court, Cleeve Road, Leatherhead, Surrey, KT22 7SD, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Coles, Charles Graham
- 1Willow Cottage Chalfont Lane, Chorleywood, Rickmansworth, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-12-31Officer2012-12-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-12-05 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 1Holborn Gate Fifth Floor, 330 High Holborn, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2014-04-28 ~ 2017-04-10IIF 30 - Director → ME
- 2INTERCEDE 2318 LIMITED - 2009-04-07Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (5 parents, 6 offsprings)Equity (Company account)3,000 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 28 - Director → ME2009-04-08 ~ 2012-07-17IIF 42 - Secretary → ME
- 3Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Cash at bank and in hand (Company account)1 GBP2024-03-30Officer2011-12-20 ~ 2012-11-30IIF 26 - Director → ME2009-09-08 ~ 2012-07-17IIF 41 - Secretary → ME
- 4BERNARD DELFONT THEATRES LIMITED - 1991-11-11JOINTSMART LIMITED - 1991-03-011 Bedford Square, LondonActive Corporate (4 parents, 4 offsprings)Officer1994-02-14 ~ 1999-05-26IIF 33 - Director → ME
- 5FREDS (NEWSAGENTS) LIMITED - 1999-12-07Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-12 ~ 2001-10-21IIF 8 - Director → ME
- 6FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28ALNERY NO. 1415 LIMITED - 1995-04-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer1995-04-13 ~ 1997-11-01IIF 10 - Director → ME1999-11-02 ~ 2001-10-21IIF 11 - Director → ME
- 7
ESPORTA LIMITED
- nowESPORTA PLC - 2003-07-08JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-10-28 ~ 2001-10-21IIF 12 - Director → ME - 8VITALBLADE LIMITED - 2009-10-1726 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 13 offsprings)Officer1999-06-08 ~ 1999-10-22IIF 13 - Director → ME1999-06-08 ~ 1999-10-22IIF 40 - Secretary → ME
- 9
ESPREE LEISURE LIMITED
- nowGUESTPLACE LIMITED - 1989-05-2285-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer1999-11-02 ~ 2001-08-31IIF 15 - Director → ME - 10KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 1 offspring)Officer1996-12-23 ~ 1999-06-18IIF 22 - Director → ME
- 11ALNERY NO. 117 LIMITED - 1982-11-30Ernst & Young, 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer1992-07-14 ~ 2000-01-31IIF 14 - Director → ME
- 12
I S L LEISURE LIMITED
- nowLANEFIELD LIMITED - 1990-01-3026 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1994-01-12 ~ 2001-10-21IIF 6 - Director → ME - 13VAPING GLOBAL LIMITED - 2021-04-0771-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-1,192,749 GBP2024-09-30Officer2018-03-05 ~ 2019-05-22IIF 38 - Director → ME
- 14SEARCHTRADE LIMITED - 1993-08-02Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 9 - Director → ME
- 15QUADRANT MARINE LIMITED - 1997-04-01Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents)Officer1996-12-23 ~ 1999-06-18IIF 21 - Director → ME
- 16
PREMIER MARINAS LIMITED
- nowASSOCIATED MARINAS LIMITED - 1995-08-07GOULDITAR NO. 392 LIMITED - 1994-10-26Related registration: 02762224Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (4 parents, 22 offsprings)Officer1994-10-31 ~ 1999-06-18IIF 20 - Director → ME - 17Kindred House, 17 Hartfield Road, London, United KingdomActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 29 - Director → ME2007-08-08 ~ 2012-07-17IIF 47 - Secretary → ME
- 18Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 37 - Director → ME2007-08-08 ~ 2012-07-17IIF 45 - Secretary → ME
- 19MALETRADE LIMITED - 1996-08-22Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 19 - Director → ME
- 20Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 7 - Director → ME
- 21Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 18 - Director → ME
- 22
RIVERSIDE LIMITED
- nowRIVERSIDE LEISURE (HOLDINGS) PLC - 1994-09-28PREMIUM LEISURE (HOLDINGS) PLC - 1993-09-1526 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents, 1 offspring)Officer1997-05-30 ~ 1997-11-01IIF 2 - Director → ME1999-11-02 ~ 2001-10-21IIF 3 - Director → ME - 23JORDANS 290 PUBLIC LIMITED COMPANY - 1985-10-0426 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-11-02 ~ 2001-10-21IIF 4 - Director → ME
- 24RPS TRAVEL LIMITED - 2000-11-24Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (6 parents)Officer2009-09-10 ~ 2012-11-30IIF 25 - Director → ME2007-08-08 ~ 2012-07-17IIF 44 - Secretary → ME
- 25
ROBERT DYAS LTD
- nowRIVERDANCE LIMITED - 2019-11-11ROBERT DYAS,LIMITED - 2009-09-17Kindred House, 17 Hartfield Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,000 GBP2024-03-30Officer2009-09-10 ~ 2012-11-30IIF 27 - Director → ME2007-08-08 ~ 2012-07-17IIF 46 - Secretary → ME - 26Kindred House, Hartfield Road, London, EnglandActive Corporate (5 parents)Officer2009-03-30 ~ 2009-03-30IIF 39 - Director → ME2009-09-10 ~ 2012-11-30IIF 24 - Director → ME2009-03-30 ~ 2012-07-17IIF 43 - Secretary → ME
- 27TARADENE LIMITED - 1990-04-09Arbor Building, 16th Floor, 255 Blackfriars Road, London, EnglandActive Corporate (3 parents)Officer1992-07-14 ~ 1998-05-14IIF 16 - Director → ME
- 28
SHB REALISATIONS LIMITED
- nowOther registered number: 04002328BHS LIMITED - 2016-09-282nd Floor, 110 Cannon Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer~ 1991-08-02IIF 36 - Director → ME - 29HAZELBARON LIMITED - 1994-09-27Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer1999-11-02 ~ 2001-10-21IIF 17 - Director → ME
- 30THE ROYAL COUNTY OF BERKSHIRE HEALTH & RACQUETS CLUB PLC - 2006-01-31ROYAL COUNTY OF BERKSHIRE RACQUETS AND HEALTH CLUB PLC - 2004-12-0826 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (3 parents)Officer1999-11-02 ~ 2001-10-21IIF 5 - Director → ME
- 31
WARNER CHAPPELL LIMITED
- nowWARNER/CHAPPELL LIMITED - 2019-05-16DELFONT MUSIC LIMITED - 1999-11-01Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (4 parents)Officer1994-07-28 ~ 1999-02-16IIF 32 - Director → ME - 32
WEATHERBYS LTD
- nowWEATHERBYS THOROUGHBRED LIMITED - 2015-04-01WEATHERBYS LIMITED - 2006-03-21WEATHERBYS GROUP LIMITED - 2006-01-11WEATHERBYS LTD - 1994-06-22Sanders Road, Wellingborough, NorthantsActive Corporate (8 parents, 3 offsprings)Officer2014-12-01 ~ 2020-01-21IIF 23 - Director → ME - 33
WEW GROUP PLC
- nowAMBER DAY HOLDINGS PUBLIC LIMITED COMPANY - 1994-01-13C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (2 parents)Officer~ 1992-07-10IIF 34 - Director → ME - 34WHAT EVERY WOMEN WANTS (1971) LIMITED - 1987-11-02C/o Ernst & Young, George House 50 George Square, GlasgowDissolved Corporate (1 parent)Officer1991-10-18 ~ 1992-07-10IIF 35 - Director → ME
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